The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Sharpe, Robert Lewis
Born in July 1972Individual (3 offsprings)Officer
2019-06-27 ~ nowOF - Director → CIF 0Sharpe, Robert Lewis
Individual (3 offsprings)Officer 2012-07-31 ~ nowOF - Secretary → CIF 0 - 2
Carter, Geoffrey
Born in February 1948Individual (7 offsprings)Officer 2000-02-15 ~ nowOF - Director → CIF 0Mr Geoffrey Carter
Born in February 1948Individual (7 offsprings)Person with significant control 2017-02-15 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 3
Carter, Ann Marie
Born in February 1950Individual (1 offspring)Officer 2000-03-29 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Benson, Ronald George
IndividualOfficer 2000-02-15 ~ 2003-02-01OF - Secretary → CIF 0 - 2
Business Information Research & Reporting Limited
IndividualOfficer 2000-02-15 ~ 2000-02-15OF - Nominee Director → CIF 0 - 3
Lewis, Paul Robert
IndividualOfficer 2004-01-01 ~ 2012-07-31OF - Secretary → CIF 0 - 4
Harrison, Irene Lesley
Individual (3 offsprings)Officer 2000-02-15 ~ 2000-02-15OF - Nominee Secretary → CIF 0
Company in focus
GRAPHIC WEST PACKAGING MACHINERY LIMITED
Previous name
GRAPHIC WEST PACKAGING LIMITED - 2000-03-09
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
32,536 GBP2024-12-31
30,692 GBP2023-12-31
Total Inventories
489,195 GBP2024-12-31
576,739 GBP2023-12-31
Debtors
244,450 GBP2024-12-31
147,088 GBP2023-12-31
Cash at bank and in hand
228,051 GBP2024-12-31
66,172 GBP2023-12-31
Current Assets
961,696 GBP2024-12-31
789,999 GBP2023-12-31
Net Current Assets/Liabilities
639,634 GBP2024-12-31
604,025 GBP2023-12-31
Total Assets Less Current Liabilities
672,170 GBP2024-12-31
634,717 GBP2023-12-31
Net Assets/Liabilities
650,374 GBP2024-12-31
612,044 GBP2023-12-31
Equity
Called up share capital
462,588 GBP2024-12-31
462,588 GBP2023-12-31
Share premium
79,727 GBP2024-12-31
79,727 GBP2023-12-31
Retained earnings (accumulated losses)
108,059 GBP2024-12-31
69,729 GBP2023-12-31
Equity
650,374 GBP2024-12-31
612,044 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,560 GBP2024-12-31
69,560 GBP2023-12-31
Plant and equipment
181,598 GBP2024-12-31
181,598 GBP2023-12-31
Vehicles
95,319 GBP2024-12-31
76,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
346,477 GBP2024-12-31
327,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,560 GBP2024-12-31
69,560 GBP2023-12-31
Plant and equipment
169,037 GBP2024-12-31
160,189 GBP2023-12-31
Vehicles
75,344 GBP2024-12-31
67,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,941 GBP2024-12-31
296,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,848 GBP2024-01-01 ~ 2024-12-31
Vehicles
8,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,561 GBP2024-12-31
21,409 GBP2023-12-31
Vehicles
19,975 GBP2024-12-31
9,283 GBP2023-12-31
Trade Debtors/Trade Receivables
155,596 GBP2024-12-31
94,556 GBP2023-12-31
Other Debtors
88,854 GBP2024-12-31
52,532 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,357 GBP2024-12-31
5,505 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
284,786 GBP2024-12-31
147,545 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,667 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,252 GBP2024-12-31
15,474 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,000 GBP2024-12-31
7,450 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,662 GBP2024-12-31
Related profiles found in government register
GRAPHIC WEST PACKAGING MACHINERY LIMITED
InfoGRAPHIC WEST PACKAGING LIMITED - 2000-03-09Registered number 03925957
New Woad Farm Lathbury, Newport Pagnell, Milton Keynes, Buckinghamshire MK16 8QZPRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0GRAPHIC WEST PACKAGING MACHINERY LTD
SRegistered number 3925957New Woad Farm, Northampton Road, Lathbury, Newport Pagnell, Buckinghamshire, England, MK16 8QZLimited Company in EnglandCIF 1GRAPHIC WEST PACKAGING MACHINERY LTD
SRegistered number 03925957New Woad Farm, Northampton Road, Lathbury, Newport Pagnell, England, MK16 8QZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1New Woad Farm Northampton Road, Lathbury, Newport Pagnell, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2New Woad Farm Northampton Road, Lathbury, Newport Pagnell, EnglandActive Corporate (2 parents)Person with significant control 2025-07-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3New Woad Farm Northampton Road, Lathbury, Newport Pagnell, EnglandActive Corporate (2 parents)Person with significant control 2025-07-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4New Woad Farm Northampton Road, Lathbury, Newport Pagnell, EnglandActive Corporate (2 parents)Person with significant control 2025-07-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5New Woad Farm Northampton Road, Lathbury, Newport Pagnell, EnglandActive Corporate (2 parents)Person with significant control 2025-07-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6New Woad Farm Northampton Road, Lathbury, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.